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D3 KOOLING TECHNOLOGIES LIMITED

Company number 08560364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 CC01 Notice of Restriction on the Company's Articles
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,993.7
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 1,993.7
04 Dec 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 445.7
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2014 TM01 Termination of appointment of Robert James Grantham as a director on 21 August 2014
05 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 435.7
05 Jul 2014 AD01 Registered office address changed from 47 Hartwell Road Hanslope Milton Keynes MK19 7BY England on 5 July 2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 435.70
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 392.20
29 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
17 Jul 2013 AP01 Appointment of Robert James Grantham as a director
16 Jul 2013 SH02 Sub-division of shares on 8 July 2013
07 Jun 2013 NEWINC Incorporation